已列入名单
Potential Clone Entity - Webull Malaysia
Potential Clone Entity - Webull Malaysia 自 2026 起被列入证券监督委员会投资者警示名单(SC IAL)。该名单收录未获监管机构发牌、不得在马来西亚从事金融或投资活动的实体。
官方记录
| 警示名单 | SC · Investor Alert List |
| 列入日期 | 2026 (SC) |
| 类别 | Possible clone operating an Illegal investment scheme; Carrying on unlicensed capital market activities of dealing in securities; Misusing the name and credentials of Webull Securities (Malaysia) Sdn Bhd (eCMSL/A0399/2024) a licensed entity with SC for dealing in securities (dealing in securities restricted to listed securities) and dealing in derivatives to carry out an illegal investment scheme |
| 相关网站 | https://webull-trade.com I https://www.hrudrt.com/ | https://play.google.com/store/apps/details?id=com.policesirensounds.police_ambulance_siren_realpolicesirensound | https://t.me/+yZDlgZy0khM0Yzk1 | https://t.me/+mHPmrDS80w8zNmQ1 |
| 官方来源 | SC · Investor Alert List ↗ |
记录历史
- 2026被列入证券监督委员会投资者警示名单
备注 — 以上信息如实反映 BNM 与 SC 公开警示名单截至 09.08.2026 的内容,每日核对。SemakScam.com 不对该实体作出任何自行指控。若实体从官方名单中移除,本页将在 24 小时内更新。